INN on the Park (London) Limited
Company 01859449 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5
directors on the board
4.9y median 5.3y
average tenure
8.9y
longest tenure
2
directors past 6 years
0 vs 5 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Hospitality 34Business services 8Professional services 6Agriculture 5Property 5Finance 4Manufacturing 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Poles Limited 5 shared directors
- Lapsent Limited 5 shared directors
- Gregory Park Holding Limited 5 shared directors
- PL Hotel Limited 5 shared directors
- Chalky Lane Limited 5 shared directors
- Caballo Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01859449 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/1984 |
| Address | CONNECT HOUSE, 133-137 ALEXANDRA ROAD, LONDON, SW19 7JY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
55100 - Hotels and similar accommodation
Ownership - persons with significant control (1)
- Lapsent Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (57)
- Wendy Jane Patterson Director · appointed 2024
- Gavin Frederick Mark Stebbing Director · appointed 2024
- Robin Baird Director · appointed 2021
- Spring Board Limited Corporate-secretary · appointed 2020
- Nevine Nabil Al Manni Director · appointed 2020
- Paul Justin Windsor Director · appointed 2017
Show 51 former officers
- Bruno Chibuzo Obasi Director · appointed 2018 · resigned 2024
- Marc John Haslam Director · appointed 2017 · resigned 2020
- Paul Dennis Perris Director · appointed 2017 · resigned 2020
- Matthew James Christensen Director · appointed 2017 · resigned 2017
- Abdulla Yusuf Abdulla Yusuf Al Yaqoob Director · appointed 2015 · resigned 2015
- Saida Yuldasheva Director · appointed 2015 · resigned 2015
- James Patrick Johnston Fairrie Director · appointed 2015 · resigned 2017
- Ian Noel Rumens Director · appointed 2015 · resigned 2015
- Philip John Le Cornu Director · appointed 2013 · resigned 2017
- Ponniah Sebastian Sahaya Winifred Director · appointed 2012 · resigned 2015
- Pankaj Kumar Singh Director · appointed 2012 · resigned 2013
- Ahmed, Raja Ali Mohamed, Dr Director · appointed 2012 · resigned 2015
- Gulfam Hussain Director · appointed 2012 · resigned 2015
- Laura Helen Nevitt Director · appointed 2012 · resigned 2017
- Ian Richard Cain Director · appointed 2009 · resigned 2009
- Simon David Dinning Director · appointed 2009 · resigned 2013
- Andrew George Williams Director · appointed 2009 · resigned 2012
- Darren Thomas Stephen Kelland Director · appointed 2009 · resigned 2017
- Paul Lawrence Director · appointed 2009 · resigned 2012
- Paul James Willing Director · appointed 2009 · resigned 2017
- Philip Norman Director · appointed 2009 · resigned 2016
- Mary-Ann Ann Hill Director · appointed 2009 · resigned 2012
- Roger Nicholas Blackall Director · appointed 2009 · resigned 2015
- Kamlan Naidoo Director · appointed 2008 · resigned 2009
- Richard Graham Catherwood Smith Director · appointed 2007 · resigned 2008
- Rehman Tipu Director · appointed 2007 · resigned 2012
- Hisham Saleh Ahmed Al-Saie Director · appointed 2007 · resigned 2012
- Mahmood Ahmed Chaudhry Director · appointed 2007 · resigned 2009
- Bashar Jamil Barakat Rashdan Director · appointed 2007 · resigned 2015
- Brian Martin Lee Director · appointed 2006 · resigned 2007
- Intertrust Corporate Services (UK) Limited Corporate-secretary · appointed 2006 · resigned 2017
- Mohammed Adnan Salem Abu Rumman Director · appointed 2006 · resigned 2012
- Helen Jennifer Moye Director · appointed 2006 · resigned 2011
- Stephen Charles Moye Director · appointed 2006 · resigned 2012
- Mohammed Abu-Rumman Secretary · appointed 2006 · resigned 2006
- Salah Asheer Director · appointed 2006 · resigned 2007
- Graham Crossley Secretary · appointed 2005 · resigned 2006
- Saleh Al Ghul Director · appointed 2002 · resigned 2006
- John Stauss Director · appointed 1998 · resigned 2006
- Howard Warwick Atkinson Director · appointed 1998 · resigned 2005
- AL Saud, Alwaleed Bin Talal Bin Abdulaziz, Hrh Prince Director · appointed 1995 · resigned 2006
- Mustafa Al-Hejailan Director · appointed 1995 · resigned 2002
- Steven Howard Grapstein Director · appointed 1995 · resigned 1998
- Bernard Lam Kong Heng Director · appointed 1995 · resigned 1998
- Raymond Anstis Director · resigned 1995
- Ben Seng Ong Director · resigned 1995
- David Song Long Ban Director · resigned 1995
- Peter Chong Cheng Fu Director · resigned 1995
- Peter Yung Sian Fu Director · resigned 1995
- Ramon Pajares Director · resigned 1994
- Douglas Leroy Ludwig Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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